Registration Company
Around the world (LATAM & EUROPE)
- VASP
- MSB License
- Crypto License
- Gaming License
- Gambling License
- CBD License
- Forex License
MSB CANADA
Company Registration and MSB Services in Canada
We offer comprehensive company registration services in Canada, making it easier for our clients to establish and formalize their business in one of the most dynamic and investment-friendly environments. From selecting the right type of entity to obtaining all necessary licenses, we handle every step so you can focus on growing your business.
Additionally, we provide specialized services for obtaining a Money Services Business (MSB) license in Canada. If your business involves providing financial services such as currency exchange, money transfers, or issuing payment cards, we help you meet all regulatory requirements, ensuring that your company operates legally and efficiently.
Our team of experts is dedicated to offering personalized advice and ongoing support, ensuring that your business is fully registered and compliant with current regulations in Canada. With us, you can rest assured that all legal and administrative aspects are covered, allowing you to concentrate on expanding your business in the Canadian market.
Package Included:
MSB License Issued by FINTRAC:
An official document authorizing the company to operate as a Money Services Business in Canada, specifying the services the company is authorized to offer (such as currency exchange, money transfers, etc.).
*Regulatory Compliance Certificate:
A document confirming that the company complies with FINTRAC regulations regarding anti-money laundering (AML) and counter-terrorism financing.
*Approval Letter or Confirmation of Registration:
Official correspondence from FINTRAC confirming the company’s registration as an MSB, along with an MSB registration number.
*AML/CTF Compliance Policy Manual.
*Provincial or Municipal Licenses. (If apply)
LOW TAXED JURISDICTION
Crypto License
El Salvador
Ready Made & New Company
- Articles of Incorporation
- Initial Balance (Initial Audited Financial Statements)
- Company registration application
- Establishment registration application
- Registration process and obtaining VAT number
- Registration process and obtaining electronic registration of NIT
- Share certificates.
Crypto License
Czech Republic
Ready Made & New Company
- Legal address for the company
- Certificate of no criminal record into Czech
- State fees related to company registration
- Notary fees
- License
- AML / CFT documentation
- Assistance in the employment of the KYC/AML officer
- Registration within tax authorities
Crypto License
Bulgaria
Ready Made & New Company
- Ready-made company purchase with the sale purchase agreement.
- registered address for 12 months.
- apostilled and sworn translated set of documents of the company.
- registered share capital account.
- standard AML rules.
- state fees paid up.
- VAT number registration.
- obtained authorization with the relevant certificate.
- C2B Dedicated Bank Account
- Merchant Account
Crypto License
Slovakia
Ready Made & New Company
- Legal documents and power of attorney
- Review of the business model and the structure of the Company
- AML, KYC policy, terms of service
- State fees
- Notary fees
- Attorney fees
- Bank account with dedicated IBAN
Crypto License
Costa Rica
Ready Made & New Company
- Articles of Incorporation
- Initial Balance (Initial Audited Financial Statements)
- Company registration application
- Establishment registration application
- Registration process and obtaining VAT number
- Registration process and obtaining electronic registration of NIT
- Share certificates.
Crypto License
Cayman Islands
Ready Made & New Company
- Memorandum of Association
- Details the company’s name, registered office, company objective, amount of shares and capital
- Articles of Association
- The rulebook that regulates the internal conduct of the company.
- CIMA Approval
- Require by companies that entering regulated businesses
Crypto License
Georgia
Ready Made & New Company
The package includes:
- Two (2) nominal directors
- Registration fee (first year).
- Public Registry Rep. of Georgia
- Resident director (first year)
- Certificate of incorporation
- Notarial charges
- Legal expenses
Gaming & Gambling License Costa Rica & PANAMÁ
Bank account included
Gaming & gambling License
Costa Rica
Ready Made & New Company
- Articles of Incorporation
- Initial Balance (Initial Audited Financial Statements)
- Company registration application
- Establishment registration application
- Registration process and obtaining VAT number
- Registration process and obtaining electronic registration of NIT
- Share certificates.
Gaming & gambling License Panamá
Ready Made & New Company
- Articles of Incorporation
- Three nominal directors
- Single annual rate
- Public Registry of the Republic of Panama
- Resident Agent
- Registration of operation
- Notary fees
- Legal fees
LATAM
Do you want to get in the Latin American market and don't know how?
Let us guide you!
Incorporation
Brasil
Incorporation
Perú
Incorporation Panamá
Incorporation Ecuador
Incorporation Argentina
Incorporation Colombia
TO START
*Fill out the application form
EUROPE & ENGLAND
Incorporation
England
Marketing & IT
Ready Made & New Company
Registration of company online in the United Kingdom (LTD).
Company registered address and company secretary services yearly.
Complete set of company documents.
License & Authorization Portugal
License Gaming & Gambling
Ready Made & New Company
Licenses for the operation of online gambling and betting, issued in accordance with the Online Gambling and Betting Legal Regime.
Registered Business Address & Company Secretarial Services – Our non-resident clients especially benefit from our registered office service.
Incorporation
Ireland
CBD
Ready Made & New Company
Non-resident Company Owners
Speedy Company Setup – Have your Irish company registered in as quick as 3-5 working days.
All-Inclusive Packages: Our range of Non-resident packages cover all that is needed to start operating your Irish company;
Registered Business Address & Company Secretarial Services – Our non-resident clients especially benefit from our registered office services.
Unlock the potential of your business and get your respective License today!
Let us guide you!
